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Nom	Greenham Common Trading Limited
Adresse	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10291683 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Greenham Trust Limited Status: Active Notified: 22/07/2016 Companies House Number: 03340350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Greenham Common Community Trust Limited Status: Ceased Notified: 22/07/2016 Ceased: 03/07/2020 Companies House Number: 03340350 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Bailey, David John Thatcham, Berkshire, United Kingdom Status: Active Notified: 22/07/2016 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dockley, Oonagh Thomasina Tunbridge Wells Status: Active Notified: 01/06/2017 Date of Birth: 03/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dockley, Oonagh Thomasina Tunbridge Wells Status: Active Notified: 01/06/2017 Role: Secretary

Morris, Malcolm Vincent Thatcham, Berkshire, United Kingdom Status: Active Notified: 22/07/2016 Date of Birth: 10/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Greenham Common Trading Limited

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Persons with Significant Control (2)

Officers (4)